French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ANDRE 1963-09-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
686848 328340328 @Company
@Persons
@UBO
@INPI
PERRACINO Brice Andre Guy
DoB: 1963-05-16
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 avenue de la fontaine couverte 74200 THONON LES BAINS FRANCE
1348140 353081631 @Company
@Persons
@UBO
@INPI
FOURNIER DESRENTES Marie Claude
DoB: 1963-11-09
PoB: 16193 LOUZAC ST ANDRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez les Rois 16100 Louzac-Saint-André FRANCE
2453212 410698518 @Company
@Persons
@UBO
@INPI
LEMANN CYRIL ANDRE ROBERT
DoB: 1963-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Longchamp 92200 Neuilly-sur-Seine France
2480173 419998109 @Company
@Persons
@UBO
@INPI
BONNET ANTONIN ANDRE ROBERT
DoB: 1963-10-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint-Maur 75011 Paris France
2822085 439006065 @Company
@Persons
@UBO
@INPI
DE ASSUNCAO BARBOSA Manuel Fernando
DoB: 1963-09-19
PoB: MAIA (PORTUGAL) Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 rue Marechal Foch 45370 Clery Saint Andre France yes
@Cadastre
@Geotag
2862147 314008251 @Company
@Persons
@UBO
@INPI
CAMUS Pascal
DoB: 1963-11-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Hatre 45370 Clery St Andre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2882216 378086169 @Company
@Persons
@UBO
@INPI
MAZEYRAT THIERRY MICHEL PAUL JEAN
DoB: 1963-09-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Francis De Croisset 45370 Clery Saint Andre France
3571065 402223796 @Company
@Persons
@UBO
@INPI
DUPUY ANDRE
DoB: 1963-07-16
PoB: HYERES - 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAUVEBONN E LA BERGERIE 83400 Hyères FRANCE
4392184 480098599 @Company
@Persons
@UBO
@INPI
REVEL Marc Andre Louis
DoB: 1963-02-16
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12320 CONQUES-EN-ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408835 801524810 @Company
@Persons
@UBO
@INPI
ANDRE Gilles
DoB: 1963-09-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Dous Sablacats 64200 Biarritz FRANCE
7100560 413979899 @Company
@Persons
@UBO
@INPI
BARTHERE Xavier Andre
DoB: 1963-06-04
PoB: COGNAC 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES GOELANDS LA JARNE 17220 LA JARRIE FRANCE
7346482 443543434 @Company
@Persons
@UBO
@INPI
BONBONNELLE Philippe Laurent Andre
DoB: 1963-09-17
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE GEORGES BIZET 91160 LONGJUMEAU FRANCE
9331744 330676818 @Company
@Persons
@UBO
@INPI
VINEL Jean-Luc Michel Andre
DoB: 1963-09-29
PoB: Castres 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Monge 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
10048955 399372903 @Company
@Persons
@UBO
@INPI
ANDRE Stephan
DoB: 1963-04-26
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Camille Claudel 56890 Plescop FRANCE
10148222 345091714 @Company
@Persons
@UBO
@INPI
BOURY Pascal Pierre Andre
DoB: 1963-02-09
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LAMARCHE - BATIMENT D 54200 ECROUVES FRANCE yes
@Cadastre
@Geotag
10153644 421634924 @Company
@Persons
@UBO
@INPI
ANDRE Gilles
DoB: 1963-06-16
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Basque 47310 Sérignac-sur-Garonne FRANCE yes
@Cadastre
@Geotag
10507134 490494994 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Claude
DoB: 1963-05-16
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 ALLEE DU PETIT PRINCE 88000 DOGNEVILLE FRANCE
10520105 503317224 @Company
@Persons
@UBO
@INPI
SERVICE ROBINETTERIE INDUSTRIELLE INOX
DoB: 490494994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE INOVA 3000-PRE LE COHEY-ALLEE 2 Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520106 503317224 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Claude
DoB: 1963-05-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 allée du Petit Prince 88000 Dogneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520107 503317224 @Company
@Persons
@UBO
@INPI
ANDRE Philippe Claude
DoB: 1963-05-16
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 allée du Petit Prince 88000 Dogneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10658214 479289902 @Company
@Persons
@UBO
@INPI
POILVE Thierry Marcel Georges
DoB: 1963-09-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE MENDES FRANCE 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10661615 448005249 @Company
@Persons
@UBO
@INPI
POILVE Thierry Marcel Georges
DoB: 1963-09-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE MENDES FRANCE SAINT ANDRE LES VERGERS 10120 SAINT ANDRE LES VERGERS FRANCE
10666265 440646016 @Company
@Persons
@UBO
@INPI
POILVE Thierry Marcel Georges
DoB: 1963-09-11
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PIERRE MENDES FRANCE ST ANDRE LES VERGERS 10120 ST ANDRE LES VERGERS FRANCE
12070784 453075889 @Company
@Persons
@UBO
@INPI
ARREDONDO Andre
DoB: 1963-01-09
PoB: 94002 ALFORTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L'ALBEJOT 11310 SAISSAC FRANCE
12510431 447747528 @Company
@Persons
@UBO
@INPI
DUCHESNE Gilles Claude Daniel Jacques
DoB: 1963-09-08
PoB: 95355 MAGNY EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU PRESIDENT ROBERT ANDRE NOTRE DAME DE GRAVENCHON 76330 Port-Jérôme-sur-Seine FRANCE
13267021 344826789 @Company
@Persons
@UBO
@INPI
LAFARGUE Herve Andre Raymond
DoB: 1963-03-15
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARGELOS 64450 THEZE FRANCE
13745465 502325038 @Company
@Persons
@UBO
@INPI
ROUCHAUD Olivier Jacques Andre
DoB: 1963-09-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Leibniz 75018 Paris France
13747009 503340705 @Company
@Persons
@UBO
@INPI
ROUCHAUD Olivier Jacques Andre
DoB: 1963-09-17
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 rue Leibniz 75018 Paris France
14059294 440113629 @Company
@Persons
@UBO
@INPI
PIRET Pierre Andre
DoB: 1963-06-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lurin Villa Colombe 97133 Saint-Barthélemy France
14066127 507726560 @Company
@Persons
@UBO
@INPI
ANDRE Bernard
DoB: 1963-05-16
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Joseph Richardson 97150 Saint-Martin France
14123133 519422620 @Company
@Persons
@UBO
@INPI
NARECE Alain Maurice
DoB: 1963-09-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Joseph Léandre logement n°5 97313 Saint-Georges France
14844835 432461853 @Company
@Persons
@UBO
@INPI
BADET Fabrice Andre Jean Claude
DoB: 1963-09-20
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Jardins 57175 Gandrange FRANCE
14915784 432461853 @Company
@Persons
@UBO
@INPI
BADET Fabrice Andre Jean Claude
DoB: 1963-09-20
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Jardins 57175 Gandrange FRANCE
15106974 432461853 @Company
@Persons
@UBO
@INPI
BADET Fabrice Andre Jean Claude
DoB: 1963-09-20
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Jardins 57175 Gandrange FRANCE
15651736 412149940 @Company
@Persons
@UBO
@INPI
AYGALENQ Philippe Andre Maurice
DoB: 1963-01-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Des Caucours 6800 Cagnes-sur-Mer France
15725004 799570106 @Company
@Persons
@UBO
@INPI
ANDRE Richard
DoB: 1963-08-16
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de Budapest 94140 Alfortville FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.